31 CFR 505.501 - Penalties.

Regulations last checked for updates: Oct 26, 2026

Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026

View all text of Subpart E [§ 505.501 - § 505.501]

§ 505.501 - Penalties.

(a) Section 5(b) of the United Nations Participation Act, as amended (UNPA) (22 U.S.C. 287c(b)), provides that any person who willfully violates or evades or attempts to violate or evade any order, rule, or regulation issued by the President pursuant to section 5(a) of the UNPA shall, upon conviction, be fined not more than $1,000,000 or, if a natural person, be imprisoned for not more than 20 years, or both.

(b) Violations involving transactions described in section 203(b)(1), (3), and (4) of IEEPA shall be subject only to the penalties set forth in paragraph (a) of this section.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601

source: 91 FR 60822, Sept. 25, 2026, unless otherwise noted.

cite as: 31 CFR 505.501